Sen Chandrapalan

Sen Chandrapalan Email and Phone Number

AML Compliance Officer (APAC) @ Banking Circle | AML Compliance @ Banking Circle Group
Sen Chandrapalan's Location
Singapore, Singapore
About Sen Chandrapalan

Sen Chandrapalan is a AML Compliance Officer (APAC) @ Banking Circle | AML Compliance at Banking Circle Group.

Sen Chandrapalan's Current Company Details
Banking Circle Group

Banking Circle Group

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AML Compliance Officer (APAC) @ Banking Circle | AML Compliance
Sen Chandrapalan Work Experience Details
  • Banking Circle Group
    Aml Onsite Review Officer (Apac)
    Banking Circle Group Feb 2024 - Present
    Singapore
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  • Barclays Corporate & Investment Bank
    Governance And Control Manager (Financial Crime Execution)
    Barclays Corporate & Investment Bank Jan 2022 - Apr 2023
    London, England, United Kingdom
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  • Barclays Private Bank
    Guidance & Control Manager (Financial Crime Risk)
    Barclays Private Bank Oct 2017 - Jan 2022
    London, England, United Kingdom
    Manage implementation of internal and external CDD/EDD policy standards applicable to the annual KYC and AML review of Private Bank clients.
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  • Barclays Wealth And Investment Management
    Specialist Review Officer
    Barclays Wealth And Investment Management Nov 2014 - Oct 2017
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  • Citi
    Financial Planning Officer (Wealth Management)
    Citi Apr 2007 - Oct 2017
    London, United Kingdom
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Sen Chandrapalan Education Details

Frequently Asked Questions about Sen Chandrapalan

What company does Sen Chandrapalan work for?

Sen Chandrapalan works for Banking Circle Group

What is Sen Chandrapalan's role at the current company?

Sen Chandrapalan's current role is AML Compliance Officer (APAC) @ Banking Circle | AML Compliance.

What schools did Sen Chandrapalan attend?

Sen Chandrapalan attended Oxford Brookes University.

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